French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PHILIPPE 1948-09-10 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26279 500413935 @Company
@Persons
@UBO
@INPI
MASBOURIAN Daniel Paul
DoB: 1948-10-25
PoB: 06088 Nice (06) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Saint-Philippe 6000 Nice France
217058 353747686 @Company
@Persons
@UBO
@INPI
PERNIN Philippe Jean Denis
DoB: 1948-10-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Impasse du Petit Bois 74190 Passy France
305451 353747686 @Company
@Persons
@UBO
@INPI
PERNIN Philippe Jean Denis
DoB: 1948-10-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Impasse du Petit Bois 74190 Passy France
662375 334779931 @Company
@Persons
@UBO
@INPI
PERNIN Philippe
DoB: 1948-10-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
678 Avenue de Genève 74700 Sallanches FRANCE
960349 829785971 @Company
@Persons
@UBO
@INPI
PERNIN Philippe
DoB: 1948-10-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
678 Avenue de Genève 74700 Sallanches France
1010978 498415272 @Company
@Persons
@UBO
@INPI
PERNIN Philippe
DoB: 1948-10-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
99 Impasse du Petit Bois 74190 Passy France
1536937 334779931 @Company
@Persons
@UBO
@INPI
PERNIN Philippe
DoB: 1948-10-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
678 Avenue DE GENEVE 74700 Sallanches FRANCE
2772315 432268589 @Company
@Persons
@UBO
@INPI
HUC Jean-Louis
DoB: 1948-10-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Mail Philippe Lamour Espace 2b 34760 Boujan-sur-Libron FRANCE
4316078 340430727 @Company
@Persons
@UBO
@INPI
CAFLERS Jean-Michel Henri Philippe
DoB: 1948-12-16
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Fernand Clément 2110 Seboncourt France
4386696 807956479 @Company
@Persons
@UBO
@INPI
ARNAUD Raoul, Paul, Philippe
DoB: 1948-10-08
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Col de la Bassine Castelnau-de-Brassac 81260 Fontrieu FRANCE
5732924 402190698 @Company
@Persons
@UBO
@INPI
TROCHERIE LELIEVRE Dominique
DoB: 1948-09-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PASSAY 72460 SILLE LE PHILIPPE FRANCE yes
@Cadastre
@Geotag
5732925 402190698 @Company
@Persons
@UBO
@INPI
TROCHERIE LELIEVRE Dominique
DoB: 1948-09-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PASSAY 72460 SILLE LE PHILIPPE FRANCE yes
@Cadastre
@Geotag
6002456 389771825 @Company
@Persons
@UBO
@INPI
REYMOND Patrick Jean-Philippe
DoB: 1948-10-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jean Moulin 44700 Orvault France
6002457 389771825 @Company
@Persons
@UBO
@INPI
REYMOND Patrick Jean-Philippe
DoB: 1948-10-21
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Jean Moulin 44700 Orvault France
6190124 397578287 @Company
@Persons
@UBO
@INPI
GERVAIS André Philippe
DoB: 1948-10-16
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Eglise LE BOURG 43380 Villeneuve-d'Allier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6190125 397578287 @Company
@Persons
@UBO
@INPI
GERVAIS André Philippe
DoB: 1948-10-16
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Eglise LE BOURG 43380 Villeneuve-d'Allier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6381831 398615120 @Company
@Persons
@UBO
@INPI
CECCALDI PHILIPPE GERARD GUY
DoB: 1948-12-09
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue LATESTA 33000 Bordeaux FRANCE
7432557 317577328 @Company
@Persons
@UBO
@INPI
SERVIERE Jean-Philippe Henri Fernand
DoB: 1948-09-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU GRES ST PAUL 34400 LUNEL FRANCE
7634074 96310073 @Company
@Persons
@UBO
@INPI
TROCHERIE LELIEVRE Dominique
DoB: 1948-09-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Passay 72460 Sillé-le-Philippe FRANCE
7634075 96310073 @Company
@Persons
@UBO
@INPI
TROCHERIE LELIEVRE Dominique
DoB: 1948-09-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Passay 72460 Sillé-le-Philippe FRANCE
7955860 493296701 @Company
@Persons
@UBO
@INPI
FLEISCHMAN Pierre-Philippe
DoB: 1948-09-20
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA RIVIERE 78420 Carrières-sur-Seine FRANCE
7955861 493296701 @Company
@Persons
@UBO
@INPI
FLEISCHMAN Pierre-Philippe
DoB: 1948-09-20
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE LA RIVIERE 78420 Carrières-sur-Seine FRANCE
8189733 443494091 @Company
@Persons
@UBO
@INPI
VIRONNEAU Philippe Lucien
DoB: 1948-10-20
PoB: 31052 Beaumont-sur-Lèze (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de Purpan 31700 Blagnac France
8729413 352773758 @Company
@Persons
@UBO
@INPI
ESBELIN Philippe
DoB: 1948-10-07
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 AV. DES ETATS UNIS 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
9392471 375780400 @Company
@Persons
@UBO
@INPI
ETS RENE MAINGOURD SICA SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 RTE D'ORLEANS LA CHAPELLE ST MESMIN 0 45 LA CHAPELLE ST MESMIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9842087 479133589 @Company
@Persons
@UBO
@INPI
DEBRABANT Philippe, Emile
DoB: 1948-10-12
PoB: 59554 Sars et rosières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 chemin de cougourdon 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9850657 514355304 @Company
@Persons
@UBO
@INPI
AMBROSIO Robert Philippe
DoB: 1948-09-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1000 chemin Saint-Martin 83119 Brué Auriac FRANCE
9852915 449844752 @Company
@Persons
@UBO
@INPI
MURAT-DAVID Philippe Julien
DoB: 1948-10-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pape Carpentier 75006 PARIS 06 FRANCE
11325372 321435935 @Company
@Persons
@UBO
@INPI
GRABY Philippe Henri Michel
DoB: 1948-10-01
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SOUS BEAUREGARD 39120 Pagney France
11554795 348318239 @Company
@Persons
@UBO
@INPI
GARNIER Jacques Philippe
DoB: 1948-01-09
PoB: PARIS 14IEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. CENTRALE 21800 QUETIGNY FRANCE
11943631 309768208 @Company
@Persons
@UBO
@INPI
PERNIN Philippe
DoB: 1948-10-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
678 Avenue de Genève 74702 Sallanches France yes
@Cadastre
@Geotag
11952089 498415272 @Company
@Persons
@UBO
@INPI
PERNIN Philippe
DoB: 1948-10-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
99 Impasse du Petit Bois 74190 Passy France
12248258 478004419 @Company
@Persons
@UBO
@INPI
LOOSE Jean-Pierre Philippe
DoB: 1948-10-09
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jean Michaut 92330 Sceaux FRANCE
12322321 441125945 @Company
@Persons
@UBO
@INPI
VESTRAETE Jean Philippe Pierre Ferdinand
DoB: 1948-08-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JULES POUSSIN 92410 Ville d'Avray FRANCE
12322322 441125945 @Company
@Persons
@UBO
@INPI
VESTRAETE Jean Philippe Pierre Ferdinand
DoB: 1948-08-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue JULES POUSSIN 92410 Ville d'Avray FRANCE
12813390 434927091 @Company
@Persons
@UBO
@INPI
GAUBERT Jean-Philippe
DoB: 1948-06-10
PoB: 75108 PARIS (75-8E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RAJOLS 30, CHEMIN DES PRADELS 13710 FUVEAU FRANCE yes
@Cadastre
@Geotag
13044227 378783427 @Company
@Persons
@UBO
@INPI
PIERRE FABRE
DoB: 662006170
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Hoche 75008 Paris 08 FRANCE
14335084 789849973 @Company
@Persons
@UBO
@INPI
DESVIGNES Geoffroy Louis Philippe Marie
DoB: 1948-08-02
PoB: 75103 Paris 3(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Raynouard 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14409320 320915226 @Company
@Persons
@UBO
@INPI
SIAT - BRAUN
DoB: 675880041
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Général de Gaulle 67280 Urmatt FRANCE
14490878 790155105 @Company
@Persons
@UBO
@INPI
DIFFINE Joël, Philippe
DoB: 1948-09-10
PoB: 67372 Pfaffenhoffen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A boulevard de la Libération 67500 Haguenau FRANCE
15033634 448438705 @Company
@Persons
@UBO
@INPI
ELSASS Philippe
DoB: 1948-11-24
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BRAUN 67560 ROSHEIM FRANCE yes
@Cadastre
@Geotag
15440882 343258992 @Company
@Persons
@UBO
@INPI
LONCKE Dominique Albert Joseph
DoB: 1948-02-27
PoB: 78174 Corbeil-Essonnes (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Philippe Goy 69500 Bron France
15864489 879605350 @Company
@Persons
@UBO
@INPI
Bonin Philippe François Marie
DoB: 01/06/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
175 rue Marcadet 75018 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.